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Company Information for THE TRAVELBOOK GROUP LIMITED
A24 THE SANDERSON CENTRE, LEES LANE, GOSPORT, PO12 3UL,
|
Company Registration Number
 07168229 Private Limited Company
|
Company Overview
About The Travelbook Group Ltd
THE TRAVELBOOK GROUP LIMITED was founded on 2010-02-24 and has its registered office in Gosport. The organisation's status is listed as "Active". The Travelbook Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THE TRAVELBOOK GROUP LIMITED | |
| Legal Registered Office | |
| A24 THE SANDERSON CENTRE LEES LANE GOSPORT PO12 3UL Other companies in PO12 | |
Filing Information
| Company Number | 07168229 | |
|---|---|---|
| Company ID Number | 07168229 | |
| Date formed | 2010-02-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/02/2016 | |
| Return next due | 25/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-12-06 16:42:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TRAVELBOOK GROUP LIMITED
|
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Company Officers of THE TRAVELBOOK GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRITANNIA ACCOUNTANCY & TAX SERVICES LTD |
||
JOHAN ANDREAS BURDEN |
||
ELEFTHERIOS SERGIDIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRITANNIA BOOK-KEEPING SERVICES LTD |
Company Secretary | ||
LEFTERIS PETROU SOLOMOU |
Director |
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| HAMPSHIRE GROUNDWORKS LTD | Company Secretary | 2016-10-24 | CURRENT | 2015-02-02 | Active | |
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| A&A PROPERTY MAINTENANCE (HANTS) LTD | Company Secretary | 2013-09-05 | CURRENT | 2013-09-04 | Active | |
| CLIMATE SUPPLY LTD | Company Secretary | 2013-09-04 | CURRENT | 2013-08-30 | Active | |
| CLIMATECH LTD | Company Secretary | 2013-07-30 | CURRENT | 2012-10-23 | Active | |
| BEAUTY WITHIN LTD | Company Secretary | 2013-06-12 | CURRENT | 2013-06-11 | Active | |
| FREESOLAR (PHASE 6) LTD | Company Secretary | 2013-06-01 | CURRENT | 2007-10-18 | Dissolved 2016-05-24 | |
| GDA (SOUTHERN) LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-06-19 | Dissolved 2015-08-04 | |
| C K FISHING LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2003-01-30 | Dissolved 2015-09-29 | |
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| KM TECHNICAL PUBLICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-09-17 | Dissolved 2016-02-02 | |
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| R.I. ROSS ASSOCIATES LTD | Company Secretary | 2013-04-01 | CURRENT | 2008-07-28 | Dissolved 2016-10-18 | |
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| DCM EXHIBITIONS LTD | Company Secretary | 2013-04-01 | CURRENT | 2008-06-13 | Dissolved 2017-11-21 | |
| ENERGYBASE (UK) LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-11-30 | Active - Proposal to Strike off | |
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| BJH PROPERTY SERVICES LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-05-05 | Active | |
| CSG CONSULTANCY LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-07-12 | Active | |
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| SWANNIE PROPERTY SERVICES LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-10-27 | Active | |
| SUPPLY ELECTRICAL LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-03-28 | Active | |
| PREMIER CAR (SERVICES) LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-04-02 | Active | |
| SHOE DECK LTD | Company Secretary | 2013-04-01 | CURRENT | 2012-05-17 | Active | |
| TC AUTOMATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
| FAB PRODUCTIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
| CRASSWELLER ENGINEERING LTD | Company Secretary | 2013-04-01 | CURRENT | 2006-07-06 | Active - Proposal to Strike off | |
| MED [SOUTHERN] LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-05-15 | Active | |
| MOTOMEX LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
| BRITANNIA PROPERTIES (SOUTHERN) LTD | Company Secretary | 2013-04-01 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
| BEAU TANGLES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2009-08-18 | Active | |
| ANDY SOUTH HEATING ENGINEER LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
| BONSELLA LTD | Company Secretary | 2013-04-01 | CURRENT | 2010-04-13 | Active | |
| ALVER VALLEY COACHING LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2010-06-17 | Active | |
| ALL AROUND HEATING PRODUCTS LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-06-28 | Active | |
| NKT CONSULTING LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
| MARK BALLARD LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2001-05-01 | Active | |
| FAREHAM 247 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
| SEA BREEZE (SOLENT) LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
| PAW PRINT (SOUTHAMPTON) LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-05-24 | Liquidation | |
| BLACKJACK PROPERTIES LTD | Company Secretary | 2013-04-01 | CURRENT | 2011-07-06 | Active | |
| URBAN DEVELOPMENTS (GOSPORT) LTD | Company Secretary | 2013-04-01 | CURRENT | 2013-01-29 | Active | |
| THE MEDOTELS UK LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to THE TRAVELBOOK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE TRAVELBOOK GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 263,748 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-01 | £ 7,650 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TRAVELBOOK GROUP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-03-01 | £ 2 |
| Cash Bank In Hand | 2012-02-29 | £ 160,243 |
| Cash Bank In Hand | 2011-03-01 | £ 2,220 |
| Current Assets | 2012-02-29 | £ 245,251 |
| Current Assets | 2011-03-01 | £ 13,244 |
| Debtors | 2012-02-29 | £ 31,299 |
| Debtors | 2011-03-01 | £ 11,024 |
| Fixed Assets | 2012-02-29 | £ 52,581 |
| Fixed Assets | 2011-03-01 | £ 5,601 |
| Shareholder Funds | 2012-02-29 | £ 34,084 |
| Shareholder Funds | 2011-03-01 | £ 11,195 |
| Stocks Inventory | 2012-02-29 | £ 53,706 |
| Tangible Fixed Assets | 2012-02-29 | £ 12,463 |
| Tangible Fixed Assets | 2011-03-01 | £ 5,598 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE TRAVELBOOK GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE TRAVELBOOK GROUP LIMITED
Income
Government Income
We have not found government income sources for THE TRAVELBOOK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as THE TRAVELBOOK GROUP LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| AGIITO LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
| CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
| HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
| THAMES TRAVEL LIMITED | £ 2,917,248 |
| TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
| VISIT OXFORDSHIRE LIMITED | £ 995,236 |
| ORION TRAVEL LIMITED | £ 777,110 |
| SPECIALISED TRAVEL LIMITED | £ 692,806 |
| TRAVEL CLASS LIMITED | £ 605,293 |
| VISIT COUNTY DURHAM | £ 538,031 |
| HALSBURY TRAVEL LIMITED | £ 431,261 |
Outgoings
Business Rates/Property Tax
No properties were found where THE TRAVELBOOK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TRAVELBOOK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE TRAVELBOOK GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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